Dp Pensions Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-08-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-05-31 in 345 days

Confirmation statement

last made up 2025-12-10 · next due 2026-12-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Turtle, Elaine · Director appointed 2010-08-02
• Phelps, Carol · Secretary appointed 2007-07-20
• Phillips, Kevin Charles · Director appointed 2007-01-12
• Manners, Darrell John · Director appointed 2007-01-12
• Phillips, David Albert · Director appointed 2002-12-19
• Mcconnell, Janice · Director appointed 2006-07-31 resigned 2019-05-23
• Hedley, Robert Ronald · Director appointed 2007-01-12 resigned 2010-07-30
• Pullan, Annabel Jane · Director appointed 2010-01-01 resigned 2010-01-01
• Smith, Denise · Secretary appointed 2002-12-19 resigned 2006-07-31
• Incorporate Secretariat Limited · Corporate Nominee Secretary appointed 2002-12-19 resigned 2002-12-19
• Incorporate Directors Limited · Corporate Nominee Director appointed 2002-12-19 resigned 2002-12-19

People with significant control (2)

• Mr David Albert Phillips Ceased 2023-01-19
  Individual Psc · British · resident in England · born 12/1944 · notified 2016-12-19
  Significant influence or control
• Dp Administration Ltd Active
  Corporate Entity Psc · notified 2016-09-03
  Ownership of shares 75 to 100 percent

Recent filings (15)

• 2025-12-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-11-17 Total-exemption-full accounts (paper) AA Accounts
• 2025-09-11 Director details changed CH01 Officers
• 2024-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-28 Total-exemption-full accounts (paper) AA Accounts
• 2024-03-26 Director details changed CH01 Officers
• 2024-03-26 Director details changed CH01 Officers
• 2023-12-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-24 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-19 Cessation of a person with significant control PSC07 PSC
• 2023-01-19 Notification of a person with significant control PSC02 PSC
• 2023-01-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Total-exemption-full accounts (paper) AA Accounts
• 2022-01-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-08 Total-exemption-full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.